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9 Feb 2024, 9:05 pm
The Wire Act prohibits the electronic transmission of gambling information across state lines. [read post]
14 Apr 2011, 6:34 am
The Examiner rejected under § 103, using a primary reference (Horrigan) that disclosed everything in the claim, except it used a wire braid rather than a wire coil. [read post]
25 Jun 2020, 6:47 am
What are the Federal Laws Against Wire Fraud (18 U.S.C § 1343)? [read post]
24 Jul 2018, 9:30 pm
Courts have found that the Wire Act does apply to internet communications. [read post]
7 Dec 2020, 8:58 am
Alan Rosca and his colleagues are currently investigating broker Keith Todd Ashley’s alleged wire fraud scheme. [read post]
23 Jan 2015, 11:03 am
Importantly, the government does not have to prove that the wire or the mailing itself was fraudulent, or illegal. [read post]
25 Sep 2019, 7:00 am
And he did make his promise on national television, so the wires were used. [read post]
30 Jul 2010, 2:09 am
” The mail and wire fraud statutes criminalize the use of those means of communication in connection with a “scheme or artifice to defraud,” and the wire fraud statute at issue in the Skilling case — 18 U.S.C. [read post]
23 Jan 2020, 2:48 pm
Q: What is considered wire fraud? [read post]
7 Sep 2010, 8:28 pm
It explains that cellular calls are wire communications, that tracking devices are excluded from the definition of electronic communications but not from the definition of wire communications, and that, in any event, it hasn’t sought records from a tracking device in this case. [read post]
1 Nov 2024, 2:58 am
The merchandise covered by these investigations covers all overhead door counterbalance torsion springs with a coil inside diameter of 15.8 millimeters (“mm”) or more but not exceeding 304.8 mm (measured across the diameter from inner edge to inner edge); a wire diameter of 2.5 mm to 20.4 mm; a length of 127 mm or more; and regardless of the following characteristics: wire type (including, but not limited to, oil-tempered wire, hard-drawn wire, music… [read post]
8 Dec 2011, 6:59 am
Smith is charged with one count each of conspiracy to commit bank and wire fraud, conspiracy to commit money laundering, and wire fraud. [read post]
20 Aug 2011, 8:45 am
A typical investment process might be: investors wire funds to the appropriate feeder fund bank account, the feeder fund then wires the subscription to the master fund bank account and from there the subscription amount would be wired to the brokerage account. [read post]
7 Dec 2020, 8:58 am
Alan Rosca and his colleagues are currently investigating broker Keith Todd Ashley’s alleged wire fraud scheme. [read post]
16 May 2023, 7:47 am
The Supreme Court’s decisions in Ciminelli and Percoco are the latest in a trend limiting the scope of the federal wire fraud statutes. [read post]
15 Aug 2013, 7:48 am
Since the Guardian published the FISA Court order mandating Verizon Business Network Services hand over all its customers' phone records to the National Security Agency in early June, Congress has responded with bill after bill to rein in the NSA's surveillance programs, increase transparency, and reform how the secret FISA Court is staffed and operates. [read post]
9 Mar 2008, 11:06 am
Lucky: You got something to write with? [read post]
18 Apr 2017, 7:28 am
12 Dec 2013, 7:50 pm
